MUNDOCOLOR INTERNACIONAL SA
Hoja B115660· NIF A08896466
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for MUNDOCOLOR INTERNACIONAL SA
Activity
MUNDOCOLOR INTERNACIONAL SA is a Sociedad Anónima (SA) with its registered office in Gavà (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 2 January 2009 to 5 September 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Martine Marcelle Maria Campmas De HoffmannCeased on 29/08/2013Administrador Único
- Friedemann HoffmannCeased on 11/03/2013Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 05/09/2013· Registered 29/08/2013· I/A 18
- ExtinciónPublished 05/09/2013· Registered 29/08/2013· I/A 18
- RevocacionesPublished 22/03/2013· Registered 11/03/2013· I/A 17
- NombramientosPublished 22/03/2013· Registered 11/03/2013· I/A 17
- RevocacionesPublished 16/02/2009· Registered 02/02/2009· I/A 16
- RevocacionesPublished 26/01/2009· Registered 10/01/2009· I/A 15
- NombramientosPublished 26/01/2009· Registered 10/01/2009· I/A 15
- Modificaciones estatutariasPublished 26/01/2009· Registered 10/01/2009· I/A 15
- Cambio de domicilio socialPublished 02/01/2009· Registered 16/12/2008· I/A 14
Changes
- 05/09/2013Extinción
- 26/01/2009Modificaciones estatutarias
- 02/01/2009Cambio de domicilio social
CL DELS OFICIS 25 B,POLIGONO INDUSTRIAL EL REGAS (GAVA)
Timeline (BORME)
- 05/09/2013#2439815RevocacionesExtinción
MUNDOCOLOR INTERNACIONAL SA. Revocaciones. ADM.UNICO: MARTINE MARCELLE MARIA CAMPMAS DE HOFFMANN. Extinción. Datos registrales. T 33101 , F 165, S 8, H B 115660, I/A 18 (29.08.13).
- 22/03/2013#2188988RevocacionesNombramientos
MUNDOCOLOR INTERNACIONAL SA. Revocaciones. ADM.UNICO: FRIEDEMANN HOFFMANN. Nombramientos. ADM.UNICO: MARTINE MARCELLE MARIA CAMPMAS DE HOFFMANN. Datos registrales. T 33101 , F 165, S 8, H B 115660, I/A 17 (11.03.13).
- 16/02/2009#70617Revocaciones
MUNDOCOLOR INTERNACIONAL SA. Revocaciones. APODERADO: PIEDRA CUMPLIDO JUAN JOSE. Datos registrales. T 33101 , F 164, S 8, H B 115660, I/A 16 ( 2.02.09).
- 26/01/2009#30818RevocacionesNombramientosModificaciones estatutarias
MUNDOCOLOR INTERNACIONAL SA. Revocaciones. ADM.UNICO: FRIEDEMANN HOFFMANN. Nombramientos. ADM.UNICO: FRIEDEMANN HOFFMANN. Modificaciones estatutarias. ART.25.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 33101 … - 02/01/2009#10385327Cambio de domicilio social
MUNDOCOLOR INTERNACIONAL SA. Cambio de domicilio social. CL DELS OFICIS 25 B,POLIGONO INDUSTRIAL EL REGAS (GAVA). Datos registrales. T 33101 , F 164, S 8, H B 115660, I/A 14 (16.12.08).
- 02/01/2009#10385326
MUNDOCOLOR INTERNACIONAL SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO "GRUPO MCI MUNDOCOLOR HOLDING S.L.". Datos registrales. T 33101 , F 163, S 8, H B 115660, I/A 13 (16.12.08).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.